Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rupesh Pratap Singh
Director
over 11 years ago
over 11 years ago
Dhirendra Pratap Singh
Director
over 11 years ago
over 11 years ago
Ajeet Pratap Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Rama Raman Mishra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Ayurvedic, Herbal, Unani, Allopathic Medicines, Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Documents
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form DIR-12-26042018_signed
Evidence of cessation;-25042018
Notice of resignation;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
